- Company Overview for CHEVRON SECURITIES LIMITED (01141341)
- Filing history for CHEVRON SECURITIES LIMITED (01141341)
- People for CHEVRON SECURITIES LIMITED (01141341)
- Charges for CHEVRON SECURITIES LIMITED (01141341)
- More for CHEVRON SECURITIES LIMITED (01141341)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2017 | DS01 | Application to strike the company off the register | |
31 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 May 2017 | AA01 | Previous accounting period shortened from 5 April 2017 to 31 December 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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27 Jan 2016 | AP03 | Appointment of Mr Arvind Raichand Shah as a secretary on 31 December 2015 | |
27 Jan 2016 | TM02 | Termination of appointment of Catherine Ng Fo Shing as a secretary on 31 December 2015 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
04 Feb 2015 | RESOLUTIONS |
Resolutions
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17 Jan 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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06 Jan 2015 | AP01 | Appointment of Mrs Mary Padfield as a director on 16 December 2014 | |
06 Jan 2015 | AP01 | Appointment of Mr Arvind Raichand Shah as a director on 16 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Christine Irene Collins as a director on 3 May 2014 | |
06 Jan 2015 | TM02 | Termination of appointment of Christine Irene Collins as a secretary on 3 May 2014 | |
06 Jan 2015 | AD01 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 | |
03 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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16 Aug 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
03 Jul 2012 | AA | Accounts for a small company made up to 5 April 2012 | |
03 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
14 Jul 2011 | AA | Accounts for a small company made up to 5 April 2011 |